Europe Arbeitnow ·
full-timeKYC And Admin Analyst
Volta · London, UK
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of Compute™: AI infrastructure as dependable and available as electricity, for every organization that needs it. Launched with a $10B strategic partnership with one of the leading frontier AI labs, a Series A led by Andreessen Horowitz, and a $5B AI Infrastructure Fund, Volta is building the infrastructure layer of the AI era from the ground up. We are 100+ people across London, Palo Alto, and New York, with rapid growth expectations to hundreds. About The Role Volta's Finance team ensures we know exactly who we're doing business with and that our records stay accurate, complete, and audit-ready. As our KYC & Admin Analyst, you'll conduct Know Your Customer (KYC) and Know Your Business (KYB) checks on new and existing clients, partners, and vendors, while providing administrative support that keeps the compliance function running smoothly. This role is well-suited to someone who's detail-oriented and process-driven, and who wants to build a career in compliance or risk within a global business. What You Will Be Doing Perform KYC/KYB due diligence checks on new and existing customers, partners, and vendors, verifying identity and ownership documentation Screen individuals and entities against sanctions, PEP, and adverse media lists, escalating potential matches for further review Maintain accurate and up-to-date records of due diligence findings in compliance systems and trackers Support periodic reviews and re-verification of existing clients based on risk rating and regulatory requirements Assist with the preparation of compliance reports, dashboards, and documentation for internal stakeholders and auditors Provide day-to-day administrative support to the Finance team, including scheduling, correspondence, and document management Help maintain and improve KYC checklists, templates, and internal process documentation Respond to internal queries regarding KYC status and documentation requirements in a timely manner Flag any unusual findings or potential red flags to senior team members What You Bring 1–3 years of experience in KYC, AML, compliance, or a related analyst role, ideally within financial services, fintech, or a regulated industry Working knowledge of KYC/KYB, AML, and sanctions screening processes and requirements Strong attention to detail and comfort working with sensitive documentation and data Good organizational skills, with the ability to manage a high volume of cases and administrative tasks accurately Strong written communication skills, comfortable documenting findings clearly Proficiency with standard office software and comfort learning new compliance or case management tools A proactive, can-do attitude and willingness to escalate issues appropriately Relevant certification (e.g., ICA, ACAMS) is a plus but not required REQ-157 What We Offer At Volta, we believe people do their best work when they feel supported, trusted and able to grow. We're building a company where you can make an impact, keep a healthy balance between work and life, and build a career you're proud of. As a global team, we do our best to provide great benefits wherever you're based. While some benefits vary by country due to local regulations, we believe looking after our people is simply the right thing to do. Competitive salary based on the work you do here, not your previous salary Equity in Volta, giving you the opportunity to share in the company's long-term success Retirement/pension contributions Comprehensive health, wellbeing and insurance benefits Generous number of vacation days each year Additional Information Background Checks All offers of employment at Volta are conditional on the satisfactory completion of pre-employment screening, which includes confirmation of your right to work, verification of your employment history and a criminal record check, where this is permitted by local law. Screening is carried out by Zinc, an accredited third-party provider, after an offer is made and all information is handled confidentially and in accordance with applicable data protection law. Equal Opportunity Volta is an equal opportunity employer. We are committed to building a diverse and inclusive team and make employment decisions based on skills, qualifications, experience and business needs. We do not discriminate on the basis of race, colour, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status or any other legally protected characteristic. Accessibility Volta is committed to providing an accessible recruitment experience for all candidates. If you require accommodations or adjustments at any stage of the application or interview process, please contact us at Candidate Privacy Notice By applying, you consent to the processing of your personal data
| Role | KYC And Admin Analyst |
|---|---|
| Company | Volta |
| Location | London, UK |
| Compensation | Not disclosed |
| Deadline | Rolling |
Typical process for this type of role
A general guide — the exact steps for this specific listing may vary; check the original posting for details.
- 1ApplicationSubmit your resume through the apply link.
- 2ScreeningRecruiter reviews your background against the role.
- 3AssessmentA technical test, assignment, or coding round, depending on the role.
- 4Interview(s)One or more rounds with the hiring team.
- 5OfferOffer letter with compensation and start date.
Before you apply
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